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PHARDEC

Active
Public limited companyfounded 1986active for 40 yearsSegherslaan 54, 1081 Koekelberg, BelgiumKBO/BCE: BE 0428.399.807
Risk analysisFollow ReportCompare
PHARDECActiveChecked score 64/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2023
PRIKKEN Ludovikus Maria Pierre
Director (not named in the articles) · since 19-10-2023 · earlier director, until 27-11-2023 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
PRIKKEN Sarah
Director (not named in the articles) · since 19-10-2023 · earlier director, until 27-11-2023 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
S.P.S. NV
Director · since 19-10-2023 · Legal entity · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 27-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. S.P.S. 99.92%
  2. PHARDEC

Owners 1

  • S.P.S.parent
    Sourceaccounts S.P.S. 2025
    Equity €3.0m Profit of €7,945 in 2025 (profit of €8,016 in 2024) Checked score 86
    99.92%

Capital transactions

Capital over time
  1. 27-11-2023 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
S.P.S. NV
  • Director, from 19-10-2023 to date
PRIKKEN Ludovikus Maria Pierre
  • Director, until 27-11-2023
  • Director (not named in the articles), since before 27-11-2023
PRIKKEN Sarah
  • Director, until 27-11-2023
  • Director (not named in the articles), since before 27-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum voorgeschreven door wet, 13”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen, 12”

Articles of association, deed of 27-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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